DELPHI EUROPEAN HOLDINGS LIMITED
WARWICK

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Company number 09478821
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address PO BOX 6374 SPARTAN CLOSE, LEAMINGTON SPA, WARWICK, ENGLAND, CV34 9QT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Appointment of Gavin Stewart Gray as a director on 10 February 2017; Termination of appointment of Darren James Turner as a director on 10 February 2017. The most likely internet sites of DELPHI EUROPEAN HOLDINGS LIMITED are www.delphieuropeanholdings.co.uk, and www.delphi-european-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.1 miles; to Berkswell Rail Station is 7.4 miles; to Coventry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delphi European Holdings Limited is a Private Limited Company. The company registration number is 09478821. Delphi European Holdings Limited has been working since 09 March 2015. The present status of the company is Active. The registered address of Delphi European Holdings Limited is Po Box 6374 Spartan Close Leamington Spa Warwick England Cv34 9qt. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. COMPTON, Michele Marie is a Director of the company. GRAY, Gavin Stewart is a Director of the company. SHERBIN, David Matthew is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director SPIEGEL, Bradley Allan has been resigned. Director TURNER, Darren James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 15 August 2016
Director
COMPTON, Michele Marie
Appointed Date: 11 May 2015
69 years old
Director
GRAY, Gavin Stewart
Appointed Date: 10 February 2017
56 years old
Director
SHERBIN, David Matthew
Appointed Date: 09 March 2015
66 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 15 August 2016
Appointed Date: 09 March 2015
Director
SPIEGEL, Bradley Allan
Resigned: 01 May 2015
Appointed Date: 09 March 2015
63 years old
Director
TURNER, Darren James
Resigned: 10 February 2017
Appointed Date: 01 July 2016
51 years old

Persons With Significant Control

Delphi Luxembourg Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Delphi Global Investments Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELPHI EUROPEAN HOLDINGS LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
15 Feb 2017
Appointment of Gavin Stewart Gray as a director on 10 February 2017
15 Feb 2017
Termination of appointment of Darren James Turner as a director on 10 February 2017
02 Oct 2016
Statement of capital following an allotment of shares on 28 September 2016
  • EUR 38,955,100
27 Sep 2016
Full accounts made up to 31 December 2015
...
... and 18 more events
11 May 2015
Appointment of Ms Michele Marie Compton as a director on 11 May 2015
14 Apr 2015
Memorandum and Articles of Association
14 Apr 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
  • EUR 100

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